Rossington Unit 1 GP Limited

Active08592378 Private limited company
Incorporated
1 July 2013 (13 years)
Industry
Development of building projects (41100)
Directors
Nicholas Aaviku
Accounts type
Total exemption full
Region
Greater London
Address
Level 5
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 31 August 2026
Aaviku, Nicholas
Director · Appointed 9 September 2025
Canadian
Born August 1989 (37)
Director · Appointed 26 August 2025
British
Born July 1996 (30)
Officer history (16 former)
31 August 2026
Resigned Ocorian (UK) Limited as Corporate Secretary
31 August 2026
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
9 September 2025
Appointed Aaviku, Nicholas as Director
9 September 2025
Resigned Plesman, Eric as Director
9 September 2025
Resigned Aaviku, Nicholas Endel as Director
26 August 2025
Resigned Beard, Theresa Edel as Director
26 August 2025
Appointed Manning, Helena Alice Dorothea as Director
15 February 2024
Appointed Ocorian (UK) Limited as Corporate Secretary
15 February 2024
Resigned Lyon, Rachael as Director
15 February 2024
Appointed Beard, Theresa Edel as Director
15 February 2024
Resigned Langham Hall UK Services LLP as Corporate Secretary
2 June 2023
Appointed Aaviku, Nicholas Endel as Director
2 June 2023
Appointed Plesman, Eric as Director
2 June 2023
Resigned Holtved, Christopher Francis as Director
10 April 2023
Resigned Bow, Ewan as Director
3 April 2023
Appointed Bow, Ewan as Director
14 June 2021
Appointed Holtved, Christopher Francis as Director
11 June 2021
Resigned Macrae, Nicholas as Director
16 September 2019
Appointed Macrae, Nicholas as Director
11 September 2019
Resigned Lafave, Lisa Lynn as Director
27 February 2019
Resigned Short, Robert William as Director
31 March 2016
Resigned Stubbs, Richard Graham as Director
31 March 2016
Appointed Lyon, Rachael as Director
10 July 2013
Resigned Le Grys, Frances Claire as Director
10 July 2013
Appointed Lafave, Lisa Lynn as Director
10 July 2013
Appointed Langham Hall UK Services LLP as Corporate Secretary
10 July 2013
Appointed Stubbs, Richard Graham as Director
10 July 2013
Resigned Sisec Limited as Corporate Secretary
10 July 2013
Appointed Short, Robert William as Director
10 July 2013
Resigned Loviting Limited as Corporate Director
10 July 2013
Resigned Serjeants' Inn Nominees Limited as Corporate Director
1 July 2013
Appointed Sisec Limited as Corporate Secretary
1 July 2013
Appointed Le Grys, Frances Claire as Director
1 July 2013
Appointed Loviting Limited as Corporate Director
1 July 2013
Appointed Serjeants' Inn Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 08200006
Former controllers (1)
9 March 2018
Ceased Troy Verdion Holdco Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates1 July 2026
10 November 2025Termination of appointment of a director
10 November 2025Termination of appointment of a director
10 November 2025Appointment of a director
6 October 2025Total exemption full accounts31 December 2024
Show all recent filings

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